Company number 08763103
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of HOTEL CHOCOLAT HK LTD are www.hotelchocolathk.co.uk, and www.hotel-chocolat-hk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hotel Chocolat Hk Ltd is a Private Limited Company.
The company registration number is 08763103. Hotel Chocolat Hk Ltd has been working since 05 November 2013.
The present status of the company is Active. The registered address of Hotel Chocolat Hk Ltd is Mint House Newark Close Royston Herts Sg8 5hl. . HARRIS, Peter Mark is a Director of the company. THIRLWELL, Angus is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Hotc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOTEL CHOCOLAT HK LTD Events
16 Mar 2017
Full accounts made up to 26 June 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Mar 2016
Full accounts made up to 28 June 2015
26 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
02 Jun 2015
Accounts for a small company made up to 29 June 2014
...
... and 2 more events
21 Oct 2014
Registration of charge 087631030003, created on 13 October 2014
08 Apr 2014
Current accounting period shortened from 30 November 2014 to 30 June 2014
04 Apr 2014
Registration of charge 087631030002
03 Apr 2014
Registration of charge 087631030001
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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MODEL ARTICLES ‐
Model articles adopted
5 November 2014
Charge code 0876 3103 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0876 3103 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0876 3103 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0876 3103 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…